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BRAVURA SOLUTIONS (UK) LIMITED

Company number 05470232

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
01 Mar 2024	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AB England to Dashwood House Old Broad Street London EC2M 1QS on 1 March 2024	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AB England to Dashwood House Old Broad Street London EC2M 1QS on 1 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AP01	Appointment of Mr Christopher Roy Spencer as a director on 14 July 2023	View PDF Appointment of Mr Christopher Roy Spencer as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Ms Kathryn Erman as a director on 14 July 2023	View PDF Appointment of Ms Kathryn Erman as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
30 Jun 2023	TM02	Termination of appointment of Nigel Martin Liddell as a secretary on 30 June 2023	View PDF Termination of appointment of Nigel Martin Liddell as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Nigel Martin Liddell as a director on 30 June 2023	View PDF Termination of appointment of Nigel Martin Liddell as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Brent Allan Henley as a director on 30 June 2023	View PDF Termination of appointment of Brent Allan Henley as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CH01	Director's details changed for Mr Neil Montford on 30 June 2023	View PDF Director's details changed for Mr Neil Montford on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Andrew Russell as a director on 30 June 2023	View PDF Appointment of Mr Andrew Russell as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Neil Montford as a director on 30 June 2023	View PDF Appointment of Mr Neil Montford as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC07	Cessation of Bravura Solutions (Uk) Investment Limited as a person with significant control on 2 September 2022	View PDF Cessation of Bravura Solutions (Uk) Investment Limited as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
24 Jun 2022	TM01	Termination of appointment of Nicholas Parsons as a director on 23 June 2022	View PDF Termination of appointment of Nicholas Parsons as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	TM01	Termination of appointment of Werner Martin Deda as a director on 11 March 2022	View PDF Termination of appointment of Werner Martin Deda as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mr Brent Allan Henley as a director on 11 March 2022	View PDF Appointment of Mr Brent Allan Henley as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)

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BRAVURA SOLUTIONS (UK) LIMITED

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